04-1999-0378Administrative - FormalFinal Order IssuedFY 1999· Region 04
EPA v. ESQUIVEL PROPERTY
Unilateral Administrative Order Without Adjudication
Compliance action
$500
Case summary
RESPONDENT FAILED TO RESPOND TO SECTION 308 INFO REQUEST LETTER
Defendants (1)
- ESQUIVEL PROPERTYNamed in settlement
Facilities (1)
ESQUIVEL PROPERTY
1500 NW 23RD ST, MIAMI, FL, 331427002
Registry ID: 110010617653
Statutes cited
- CWA 308 — Information Request, Records, Entry
Enforcement conclusions (1)
ESQUIVEL PROPERTYentered 1999-07-27
Primary law: CWA
Timeline (2 milestones)
- 1999-07-27Final Order Issued
- 1999-08-25Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 23252
- Case number
- 04-1999-0378
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- WAT
- EPA region
- 04
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Information Request, Records, Entry
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1999-0378 . Bulk data: ICIS-FEC download summary.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.